2 8 Lugano Lugano NNP 8 9 , , , 10 11 8 8 CD 12 15 Jan Jan NNP 16 18 – -- : 19 34 Spanish-Israeli spanish-israeli JJ 35 46 businessman businessman NN 47 53 Felipe Felipe NNP 54 61 Turover Turover NNP 62 65 has have VBZ 66 75 denounced denounce VBN 76 79 the the DT 80 85 Swiss swiss NN 86 88 in in IN 89 94 front front NN 95 97 of of IN 98 101 the the DT 102 110 European European NNP 111 116 Human Human NNP 117 123 Rights Rights NNPS 124 129 Court Court NNP 130 132 in in IN 133 143 Strasbourg Strasbourg NNP 144 147 for for IN 148 154 having have VBG 155 158 put put VBN 159 162 his his PRP$ 163 167 life life NN 168 170 in in IN 171 177 danger danger NN 178 180 in in IN 181 184 its its PRP$ 185 189 case case NN 190 197 against against IN 198 199 [ [ ( 199 208 Secretary Secretary NNP 209 211 of of IN 212 215 the the DT 216 231 Russian-Belarus Russian-Belarus NNP 232 237 Union Union NNP 237 238 ] ] ) 239 244 Pavel Pavel NNP 245 252 Borodin Borodin NNP 252 253 , , , 254 260 former former JJ 261 268 Kremlin Kremlin NNP 269 275 senior senior JJ 276 279 aid aid NN 280 287 accused accuse VBN 288 290 of of IN 291 296 money money NN 297 307 laundering laundering NN 307 308 , , , 309 318 according accord VBG 319 321 to to TO 322 323 a a DT 324 334 communique communique JJ 335 342 Tuesday Tuesday NNP 343 347 from from IN 348 351 his his PRP$ 352 358 lawyer lawyer NN 359 366 Niccolo Niccolo NNP 367 375 Salvioni Salvioni NNP 375 376 . . . 383 392 According accord VBG 393 395 to to TO 396 399 the the DT 400 410 communique communique NN 410 411 , , , 412 420 received receive VBD 421 423 at at IN 424 427 the the DT 428 433 Swiss swiss JJ 434 438 news news NN 439 445 agency agency NN 446 449 ATS ats NNS 449 450 , , , 451 454 the the DT 455 466 37-year-old 37-year-old JJ 467 469 M. M. NNP 470 477 Turover Turover NNP 478 490 –considered –considere VBN 491 493 by by IN 494 497 the the DT 498 503 Swiss swiss JJ 504 510 courts court NNS 511 513 as as IN 514 515 a a DT 516 519 key key JJ 520 527 witness witness NN 528 530 – -- : 531 534 had have VBD 535 540 asked ask VBN 541 544 the the DT 545 550 Swiss Swiss NNP 551 561 Government Government NNP 562 565 and and CC 566 569 the the DT 570 575 Swiss Swiss NNP 576 582 Public Public NNP 583 591 Ministry Ministry NNP 592 596 that that IN 597 599 he he PRP 600 602 be be VB 603 606 put put VBN 607 612 under under IN 613 623 protection protection NN 623 624 , , , 625 634 believing believe VBG 635 642 himself himself PRP 643 653 threatened threaten VBN 654 656 by by IN 657 660 the the DT 661 668 Russian Russian NNP 669 674 Mafia Mafia NNP 675 682 because because IN 683 685 of of IN 686 691 leaks leak NNS 692 694 by by IN 695 700 Swiss swiss JJ 701 706 court court NN 707 716 officials official NNS 716 717 . . . 724 729 Pavel Pavel NNP 730 737 Borodin Borodin NNP 737 738 , , , 739 742 the the DT 743 749 former former JJ 750 758 property property NN 759 766 manager manager NN 767 769 of of IN 770 773 the the DT 774 781 Kremlin Kremlin NNP 781 782 , , , 783 785 is be VBZ 786 795 suspected suspect VBN 796 798 of of IN 799 805 having have VBG 806 815 laundered launder VBN 816 820 some some DT 821 822 $ $ $ 822 824 25 25 CD 825 832 million million CD 833 835 in in IN 836 842 secret secret JJ 843 854 commissions commission NNS 855 860 which which WDT 861 865 came come VBD 866 870 from from IN 871 874 two two CD 875 880 Swiss swiss JJ 881 890 companies company NNS 891 904 headquartered headquartere VBN 905 907 in in IN 908 911 the the DT 912 918 Tessin Tessin NNP 919 920 ( ( ( 920 929 southeast southeast NN 929 930 ) ) ) 931 937 region region NN 938 940 – -- : 941 948 Mercata Mercata NNP 948 949 , , , 950 953 and and CC 954 961 Mabetex Mabetex NNP 962 964 – -- : 965 967 in in IN 968 976 exchange exchange NN 977 980 for for IN 981 986 being be VBG 987 994 awarded award VBN 995 998 the the DT 999 1008 contracts contract NNS 1009 1012 for for IN 1013 1016 the the DT 1017 1027 renovation renovation NN 1028 1030 of of IN 1031 1034 the the DT 1035 1042 Kremlin Kremlin NNP 1043 1046 and and CC 1047 1050 the the DT 1051 1058 Russian russian JJ 1059 1071 presidential presidential JJ 1072 1080 aircraft aircraft NN 1081 1083 in in IN 1084 1088 1995 1995 CD 1089 1092 and and CC 1093 1097 1996 1996 CD 1097 1098 . . . 1105 1107 At at IN 1108 1111 the the DT 1112 1115 end end NN 1116 1118 of of IN 1119 1123 June June NNP 1124 1128 2001 2001 CD 1128 1129 , , , 1130 1133 the the DT 1134 1139 Swiss Swiss NNP 1140 1146 Public Public NNP 1147 1155 Ministry Ministry NNP 1156 1164 rejected reject VBD 1165 1166 a a DT 1167 1176 complaint complaint NN 1177 1181 from from IN 1182 1189 Turover Turover NNP 1190 1197 against against IN 1198 1199 a a DT 1200 1206 former former JJ 1207 1215 Ministry Ministry NNP 1216 1224 official official NN 1224 1225 , , , 1226 1231 Carla Carla NNP 1232 1235 Del Del NNP 1236 1241 Ponte Ponte NNP 1242 1244 – -- : 1245 1250 today today NN 1251 1252 a a DT 1253 1259 lawyer lawyer NN 1260 1264 with with IN 1265 1268 the the DT 1269 1282 International International NNP 1283 1291 Criminal Criminal NNP 1292 1300 Tribunal Tribunal NNP 1301 1304 for for IN 1305 1308 the the DT 1309 1315 former former JJ 1316 1326 Yugoslavia Yugoslavia NNP 1327 1328 ( ( ( 1328 1332 ICTY ICTY NNP 1332 1333 ) ) ) 1334 1336 – -- : 1337 1339 in in IN 1340 1345 which which WDT 1346 1353 Turover Turover NNP 1354 1361 accused accuse VBD 1362 1365 her her PRP 1366 1368 of of IN 1369 1376 putting put VBG 1377 1380 his his PRP$ 1381 1385 life life NN 1386 1388 in in IN 1389 1395 danger danger NN 1396 1402 during during IN 1403 1407 this this DT 1408 1412 case case NN 1412 1413 ; ; : 1414 1416 in in IN 1417 1425 November November NNP 1426 1429 the the DT 1430 1439 rejection rejection NN 1440 1443 was be VBD 1444 1450 upheld uphold VBN 1451 1453 by by IN 1454 1457 the the DT 1458 1465 Federal Federal NNP 1466 1474 Tribunal Tribunal NNP 1474 1475 , , , 1476 1481 which which WDT 1482 1484 is be VBZ 1485 1496 Switzerland Switzerland NNP 1496 1498 ’s 's POS 1499 1506 highest high JJS 1507 1512 court court NN 1512 1513 . . . 1520 1527 Turover Turover NNP 1528 1535 accused accuse VBD 1536 1539 Mme Mme NNP 1539 1540 . . . 1541 1544 Del Del NNP 1545 1550 Ponte Ponte NNP 1551 1553 of of IN 1554 1560 having have VBG 1561 1570 furnished furnish VBN 1571 1573 – -- : 1574 1576 in in IN 1577 1581 1999 1999 CD 1582 1586 when when WRB 1587 1590 she she PRP 1591 1597 headed head VBD 1598 1601 the the DT 1602 1607 Swiss Swiss NNP 1608 1614 Public Public NNP 1615 1623 Ministry Ministry NNP 1624 1626 – -- : 1627 1639 confidential confidential JJ 1640 1651 information information NN 1652 1654 to to TO 1655 1658 the the DT 1659 1666 Italian italian JJ 1667 1676 newspaper newspaper NN 1677 1685 Corriere Corriere NNP 1686 1691 della della NN 1692 1696 Sera Sera NNP 1697 1702 which which WDT 1703 1707 made make VBD 1708 1716 numerous numerous JJ 1717 1728 revelations revelation NNS 1729 1734 about about IN 1735 1738 the the DT 1739 1754 Mabetex-Borodin Mabetex-Borodin NNP 1755 1761 affair affair NN 1761 1762 , , , 1763 1772 including include VBG 1773 1776 the the DT 1777 1786 existence existence NN 1787 1789 of of IN 1790 1796 credit credit NN 1797 1802 cards card NNS 1803 1805 in in IN 1806 1809 the the DT 1810 1814 name name NN 1815 1817 of of IN 1818 1821 the the DT 1822 1829 Yeltsin Yeltsin NNP 1830 1836 family family NN 1836 1837 . . . 1838 1841 The the DT 1842 1851 newspaper newspaper NN 1852 1861 presented present VBD 1862 1869 Turover Turover NNP 1870 1872 as as IN 1873 1874 a a DT 1875 1878 key key JJ 1879 1887 informer informer NN 1888 1890 in in IN 1891 1895 this this DT 1896 1902 affair affair NN 1903 1906 and and CC 1907 1910 the the DT 1911 1926 Spanish-Israeli spanish-israeli JJ 1927 1938 businessman businessman NN 1939 1947 affirmed affirm VBD 1948 1952 that that IN 1953 1958 these these DT 1959 1964 leaks leak NNS 1965 1968 had have VBD 1969 1972 put put VBN 1973 1976 his his PRP$ 1977 1981 life life NN 1982 1984 in in IN 1985 1991 danger danger NN 1991 1992 . . . 1999 2004 Today Today NNP 2004 2005 , , , 2006 2013 Turover Turover NNP 2014 2016 is be VBZ 2017 2025 accusing accuse VBG 2026 2029 the the DT 2030 2035 Swiss swiss JJ 2036 2047 authorities authority NNS 2048 2050 of of IN 2051 2057 having have VBG 2058 2066 violated violate VBN 2067 2069 on on IN 2070 2077 several several JJ 2078 2087 occasions occasion NNS 2088 2091 the the DT 2092 2100 European european JJ 2101 2111 Convention convention NN 2112 2114 on on IN 2115 2120 Human human JJ 2121 2127 Rights Right NNPS 2127 2128 . . . 2129 2132 The the DT 2133 2143 communique communique NN 2144 2148 from from IN 2149 2152 his his PRP$ 2153 2159 lawyer lawyer NN 2160 2167 affirms affirm NNS 2168 2172 that that IN 2173 2176 the the DT 2177 2182 Swiss swiss JJ 2183 2194 authorities authority NNS 2194 2195 , , , 2196 2199 the the DT 2200 2207 Federal Federal NNP 2208 2216 Tribunal Tribunal NNP 2216 2217 , , , 2218 2221 and and CC 2222 2225 the the DT 2226 2231 Swiss Swiss NNP 2232 2238 Public Public NNP 2239 2247 Ministry Ministry NNP 2248 2249 “ `` `` 2249 2253 have have VBP 2254 2259 given give VBN 2260 2265 proof proof NN 2266 2268 of of IN 2269 2279 illegality illegality NN 2280 2283 and and CC 2284 2293 political political JJ 2294 2305 persecution persecution NN 2305 2306 . . . 2306 2307 ” '' '' 2314 2321 Mabetex Mabetex NNP 2321 2322 , , , 2323 2324 a a DT 2325 2337 construction construction NN 2338 2345 company company NN 2345 2346 , , , 2347 2349 is be VBZ 2350 2359 suspected suspect VBN 2360 2362 of of IN 2363 2369 having have VBG 2370 2376 landed land VBN 2377 2383 public public JJ 2384 2393 contracts contract NNS 2394 2397 for for IN 2398 2408 renovating renovate VBG 2409 2412 the the DT 2413 2420 Kremlin Kremlin NNP 2421 2424 and and CC 2425 2430 other other JJ 2431 2438 Russian russian JJ 2439 2447 official official JJ 2448 2457 buildings building NNS 2458 2460 by by IN 2461 2469 offering offer VBG 2470 2476 bribes bribe NNS 2477 2482 worth worth IN 2483 2484 a a DT 2485 2490 dozen dozen NN 2491 2498 million million CD 2499 2506 dollars dollar NNS 2507 2509 in in IN 2510 2514 1995 1995 CD 2515 2518 and and CC 2519 2523 1996 1996 CD 2524 2526 to to TO 2527 2532 close close VB 2533 2543 associates associate NNS 2544 2546 of of IN 2547 2553 former former JJ 2554 2561 Russian russian JJ 2562 2571 president president NN 2572 2577 Boris Boris NNP 2578 2585 Yeltsin Yeltsin NNP 2585 2586 , , , 2587 2596 including include VBG 2597 2599 to to TO 2600 2607 Borodin Borodin NNP 2607 2608 . . . 2615 2617 At at IN 2618 2621 the the DT 2622 2629 request request NN 2630 2632 of of IN 2633 2636 the the DT 2637 2643 Geneva Geneva NNP 2644 2649 court court NN 2649 2650 , , , 2651 2658 Borodin Borodin NNP 2659 2662 was be VBD 2663 2671 arrested arrest VBN 2672 2674 in in IN 2675 2678 the the DT 2679 2685 United United NNP 2686 2692 States State NNPS 2693 2700 January January NNP 2701 2703 17 17 CD 2703 2704 , , , 2705 2709 2001 2001 CD 2709 2710 . . . 2711 2713 He he PRP 2714 2720 agreed agree VBD 2721 2723 to to TO 2724 2726 be be VB 2727 2737 extradited extradite VBN 2738 2740 to to TO 2741 2752 Switzerland Switzerland NNP 2753 2758 April April NNP 2759 2762 7th 7th NNP 2762 2763 . . . 2764 2769 After after IN 2770 2773 six six CD 2774 2778 days day NNS 2779 2781 in in IN 2782 2792 preventive preventive JJ 2793 2802 detention detention NN 2802 2803 , , , 2804 2806 he he PRP 2807 2810 was be VBD 2811 2819 released release VBN 2820 2822 on on IN 2823 2827 bail bail NN 2828 2831 for for IN 2832 2833 $ $ $ 2833 2834 3 3 CD 2835 2842 million million CD 2842 2843 . . .